S.R.L. CONTROL-TRANS

General information

Status	Active
Company name	Societate cu Răspundere Limitată CONTROL-TRANS
Company IDNO	1007600018791
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Forwarding and transport services
Address	mun. Chişinău, sec. Botanica, str. Trandafirilor, 29/1, ap.(of.) 86
Landline Phone Light	+37322461100 , +37322461100
Mobile Phone	+373******** _{Available free with registration}
Email	ct*******@gmail.com _{Available free with registration}
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	2007-03-17
Last update	2024-03-27
Administrators	GRĂDINARI ION [Administrator]
Founder	60.00% GRĂDINARI ION 40.00% GRĂDINARI VASILE

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Data - Public Services Agency

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Company description

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History of Administrators & Founders

Updated history of the founders

2024-03-27

GRĂDINARI ION [60.00%] GRĂDINARI VASILE [40.00%]

Updated administrators history

2024-03-27

GRĂDINARI ION [Administrator]

Company Tree

Possible affiliations

The Societate cu Răspundere Limitată CONTROL-TRANS established on 2007-03-17 by the founders GRĂDINARI ION with [60.00%] , GRĂDINARI VASILE with [40.00%] is a Societate cu răspundere limitată. The administrators of Societate cu Răspundere Limitată CONTROL-TRANS are GRĂDINARI ION [Administrator] with the legal address mun. Chişinău, sec. Botanica, str. Trandafirilor, 29/1, ap.(of.) 86.

The fiscal code of the Societate cu Răspundere Limitată CONTROL-TRANS is 1007600018791.

Financial analysis for the years 2015 - 2022

MDL USD EUR

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2015	9950.00	-125.00	2549.00	14	711
2016	4373.00	-340.00	2209.00	11	398
2017	5438.00	7.00	2216.00	14	388
2018	6607.00	1563.00	3779.00	14	472
2019	9734.30	-283.80	3453.50	21	464
2020	10588.20	1596.60	5050.10	15	706
2021	10035.60	136.87	5186.98	11	912
2022	21163.84	2729.22	7916.16	9	2352

Sales income & Net income

Nr. of employees

Own capital

Financial analysis

Societate cu Răspundere Limitată CONTROL-TRANS

IDNO/CODE:1007600018791 / Date of registration : 2007-03-17

Form:	Societate cu răspundere limitată
Field of activity:	Forwarding and transport services
Address	mun. Chişinău, sec. Botanica, str. Trandafirilor, 29/1, ap.(of.) 86
Updated:	2024-03-27

Administrators:

GRĂDINARI ION
Administrator

Founders:

GRĂDINARI ION
60.00%
GRĂDINARI VASILE
40.00%

SCORING

###

Risc sporit

Risc mediu

250

Echitabil

400

Oportun

550

Excelent

700

1000

EXTENDED FINANCIAL DATA

The amounts presented in this report are expressed in thousands of LEI, unless otherwise specified.

Balance sheet	2020	Evolutia	2019	2018	2017	2016	2015
Immobilized assets;	###	##%	###	###	#	#	#
- Intangible assets	#	#%	#	#	#	#	#
- Tangible fixed assets	###	##%	###	###	#	#	#
- Immobilized biological assets	#		#	#	#	#	#
Long-term financial investments	#		#	#	#	#	#
- Real estate investments	#		#	#	#	#	#
- Long-term receivables and advances	#		#	#	#	#	#
- Other fixed assets	#		#	#	#	#	#
Current assets:	#####	####	#####	#####	#	#	#
- Inventories	#####	####	#####	#####	#	#	#
- Commercial receivables and calculated	###	####	##	##	#	#	#
- Cash in the cashier and current accounts	###	#####	###	###	#	#	#
- Current financial investments	#		#	#	#	#	#
- Other current assets	#	#####	#	#	#	#	#
Total Assets	#####	####	#####	#####	#	#	#

Financial report

BALANCE SHEET

Nr. cpt	A C T I V	Cod rd.	Sold to
Nr. cpt	A C T I V	Cod rd.	statistica_report.start_perioada_gestiune	Sfîrșitul periodei de gestiune
1	2	3	4	5
A.	FIXED ASSETS
	I. Intangible fixed assets	010	###	#
	II. Tangible fixed assets	020	#####	#####
	III. Long-term financial investments	030	#	#
	IV. Long-term receivables and other non-current assets	040	#	#
	TOTAL FIXED ASSETS (rd.010 + rd.020 + rd.030 + rd.040)	050	#####	#####
B.	CURRENT ASSETS
	I. Stocks	060	####	######
	II. Current assets and other current assets	070	#####	#####
	Current financial investments	080	#	#
	IV. Cash and cash equivalents	090	#####	#####
	TOTAL CURRENT ASSETS (rd.060 + rd.070 + rd.080 + rd.090)	100	######	######
	TOTAL ASSETS (rd.050 + rd.100)	110	####	######

Dates - Public Services Agency

OUTSTANDING DEBTS TO THE STATE BUDGET

Taxpayer

Societate cu Răspundere Limitată CONTROL-TRANS

IDNO

1007600018791

NR.	Budget:	TOTAL	BASIS	PENALTIES	FINES
1	Consolidated	#	#	#	#
2	The state budget	#	#	#	#
3	Budgets of administrative-territorial units	#	#	#	#
4	State social insurance budget	#	#	#	#
5	Mandatory health insurance funds	#	#	#	#

REORGANISATION DATES:

Type of reorganization::		Status of reorganisation	########
Initiating reorganization::	##########	Current record::	##########

Reorganisation participants::

Nr.	Name/Surname	PARTICIPATION STATUS	TYPE OF ACTION
1	############	#########	##########

REAL ESTATE OWNERSHIP DATA

PROPERTY NO . 1

Cadastral Number	##############
Property type	###########
Surface area	############

REGION	#####
VILLAGE/CITY	##########
STREET	######
HOUSE	####
BLOC	####
APARTMENT	##########

Date owner

Name/Title	First name	IDNO	DOCUMENT	Series	Number	SHARE OF STOCK	Prohibitions
########	########	############	##########	##	#######	###	##

DATA ON MEANS OF TRANSPORT OWNED

Transport nr. 1

Brand	#####
Model	#####
Year of manufacture	####
Vehicle Tip	###########

IDNV Code	#############
VIN Code	##############
Registration No	#######
Date of Registration	##########
Date of Expiry

Date owner

Tip	#
Vehicle Rights	#
Name,surname/Title	#################
IDNO	#############
Phone

Date owner(i):

REGION	VILLAGE/CITY	STREET	HOUSE	BLOC	APARTMENT
#####	##########	######	####	##	##

Credit report

Infobiz

Raportul istoriei de credit:, eliberat la ##########
Ultima actualizare: ########## . Solicitant: #######

Persoana Juridica

Societate cu Răspundere Limitată CONTROL-TRANS

IDNO: 1007600018791, data înregistrării: 2007-03-17
mun. Chişinău, sec. Botanica, str. Trandafirilor, 29/1, ap.(of.) 86

Telefon: ######### (declarat la 28.04.2024)
Email: ###############

Angajamente

Descriere	Valoare
Total angajamente	#
Inclusiv bancare	#
Numar surse de formare a istoriei de credit	#
Inclusiv bancare	#
Data primului import de date	##########
Bancar	##########
Suma total achitata	#
Inclusiv la banci	#
Suma angajamentelor asumate in ultimele 12 luni	# MDL
Inclusiv bancare	# MDL
Suma angajamentelor asumate in ultimele 24 luni	# MDL
Inclusiv bancare	# MDL
Suma angajamentelor asumate in ultimele 60 luni	# MDL
Inclusiv bancare	# MDL
Suma totala a angajamentelor	# MDL
Inclusiv bancare	# MDL
Angajamente noi deschise ultimele 24 luni	#
Inclusiv bancare	#

Descriere	Valoare
Angajamente inchise ultimele 24 luni	#
Inclusiv bancare	#
Angajamente inchise in termen ultimele 24 luni	#
Inclusiv bancare	#
Angajamente inchise anticipat ultimele 24 luni	#
Inclusiv bancare	#
Angajamente restante inchise	#
Inclusiv bancare	#
Angajamente active	#
Inclusiv bancare	#
Angajamente restante active	#
Inclusiv bancare	#
Restanta maxima curenta	# zile
Inclusiv bancare	#
Suma maxima achitata intr-o luna	# MDL
Soldul curent total (inclusiv penalitati calculate)	# MDL
Soldul curent total net	# MDL

UNEJ Report

IDNO: 1007600018791

Dosar: ###########

Data intentare a dosarului:

##########

Emitentul documentului executoriu:

#######################

Obiectul executării text:

###################################################

Tipul persoanei(Fizică/Juridică/Instituție publică):

#################

Numele Prenumele/Denumirea entității:

Societate cu Răspundere Limitată CONTROL-TRANS

Adresa entității verificate:

mun. Chişinău, sec. Botanica, str. Trandafirilor, 29/1, ap.(of.) 86

Executorul Judecătoresc care gestionează dosarul:

###############################

Starea procesuală a dosarului:

##############

Clasificarea procedurii de executare:

#############################################

Obligații:

Suma obligației	Echivalentul in MDL	Codul unic al valutei	Descriere obligație
#####	#####	###	######################

IBAN data

IBAN dates

########################

Types of activities

Unlicensed activities	Cod Caem
Forwarding and transport services	63401
Maintenance and repair of motor vehicles	50200
Depositaries	63120
Storage services of personal means of transport	63214
Retail trade of fresh potatoes, vegetables and fruits	52210
Wholesale of potatoes, vegetables and fruits	51310
Handling and storage	63100
Cultivation of cereals (exclusively rice), leguminous plants and plants producing oilseeds	111
Cultivation of grapes	121
Cultivation of seed and stone fruits	124
Cultivation of fruit bushes, strawberries, nut trees and other fruit trees	125
Cultivation of oleaginous fruits	126
Cultivation of spices, aromatic plants, medicinal plants and plants for pharmaceutical use	128
Cultivation of other plants from permanent crops	129
Post-harvest activities	163
Preparation of seeds for sowing	164
Processing and preservation of potatoes	1031
Manufacture of fruit and vegetable juices	1032
Manufacture of wine from grapes	1102
Manufacture of cider and other fruit wines	1103
Processing and preservation of fruit and vegetables, excluding potatoes	1039
Manufacture of wooden packaging	1624
Car repair	3312

Licensed activities	Cod Caem
Passenger transport by car for the public benefit; international motor transport of goods	72

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Societate cu Răspundere Limitată CONTROL-TRANS

IDNO/CODE:1007600018791 / Date of registration : 2007-03-17

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Societate cu Răspundere Limitată CONTROL-TRANS

1007600018791

REORGANISATION DATES:

Reorganisation participants::

REAL ESTATE OWNERSHIP DATA

PROPERTY NO . 1

Date owner

DATA ON MEANS OF TRANSPORT OWNED

Transport nr. 1

Date owner

Date owner(i):

Infobiz

Persoana Juridica

Angajamente

Obligații:

IBAN dates